Project C Topco Limited

Active11623468 Private limited company
Incorporated
15 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born January 1984 (42)
Director · Appointed 6 February 2023
British
Born December 1973 (52)
Gray, Thomas
Director · Appointed 6 February 2023
British
Born June 1979 (47)
Officer history (10 former)
31 December 2024
Resigned Rostas, Robert Laszlo as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
17 October 2023
Appointed Fardaghaie, Babak as Director
31 March 2023
Resigned Piper, Richard Gary as Director
1 March 2023
Resigned Coles, Philip David as Director
6 February 2023
Appointed Abbs, Stuart Leslie as Director
6 February 2023
Appointed Gray, Thomas as Director
31 January 2023
Resigned Maynard, Katy as Director
7 November 2022
Appointed Piper, Richard Gary as Director
26 October 2022
Resigned Dickin, Anthony John as Director
26 October 2022
Resigned Silver, Mark as Director
26 October 2022
Resigned Eglinton, Peter Damian as Director
26 October 2022
Resigned Thomas, Richard Charles as Director
26 October 2022
Appointed Maynard, Katy as Director
26 October 2022
Appointed Coles, Philip David as Director
22 October 2021
Resigned Humphrey, Stephen William as Director
17 April 2019
Appointed Silver, Mark as Director
23 November 2018
Appointed Eglinton, Peter Damian as Director
23 November 2018
Appointed Humphrey, Stephen William as Director
29 October 2018
Appointed Thomas, Richard Charles as Director
29 October 2018
Appointed Dickin, Anthony John as Director
29 October 2018
Resigned Hughes, Mark Richard as Director
15 October 2018
Appointed Hughes, Mark Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14286398
Former controllers (6)
26 October 2022
Ceased Palatine Private Equity LLP — Owns 75–100% of shares
19 October 2021
Ceased Construction Testing Solutions Jco Limited — Owns 75–100% of shares
19 October 2021
Ceased Cet Jco Limited — Owns 75–100% of shares
19 October 2021
Ceased Construction Testing Solutions Jco Limited — Owns 75–100% of shares
19 October 2021
Ceased Palatine Private Equity LLP — Owns 75–100% of shares
23 November 2018
Ceased Castlegate Directors Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Accounts filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—
7 November 2026Other filing—
28 July 2026Director's details changed
Show all recent filings

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